36 Compliance Officer jobs in Ireland

Job Title: Compliance Officer Location: Dublin West Working Model: 4 days in the office, 1 from home Abrivia are currently recruiting for a Compliance Officer to join our client on a 12-month contract, with the potential for a permanent position in the future. This is an excellent opportunity for a compliance professional to gain broad project exposure and play a key role in supporting regulatory change across the organisation. Working closely with the Head of Risk & Compliance, you will be instrumental in maintaining regulatory standards and contributing to upcoming compliance initiatives, particularly in relation to evolving CPC requirements. Your Role Contribute to the development and implementation of the risk and compliance framework. Collaborate with the operations and IT teams to identify regulatory gaps and deliver practical solutions. Support ongoing monitoring and delivery of compliance projects, including CPC updates and future work on DORA. Assist in preparing regulatory reports and board-level presentations. Engage in the end-to-end lifecycle of compliance projects - from scoping and testing through to launch. Work with the enterprise risk system to maintain key registers and monitor ongoing compliance activities. Support the delivery of internal compliance training and manage policy updates as required. Provide input into data protection, AML/CTF, and customer-related regulatory matters. Your Skills Minimum 3 years' experience in a compliance or risk role within financial services. Strong working knowledge of the Consumer Protection Code (CPC) is essential. Exposure to data protection and AML requirements is preferred. Experience working on cross-functional projects or with IT teams is an advantage. Comfortable working on risk systems or enterprise risk platforms. Excellent communication and reporting skills. ACOI qualification (or working towards it) is desirable. Should this position be of interest to you please call Tadhg at. Applications are in strict confidence. Skills: compliance officer compliance acoi CPC cbi

Job Title: Compliance Officer Location: Dublin West Working Model: 4 days in the office, 1 from home Abrivia are currently recruiting for a Compliance Officer to join our client on a 12-month contract, with the potential for a permanent position in the future.

This is an excellent opportunity for a compliance professional to gain broad project exposure and play a key role in supporting regulatory change across the organisation.

Working closely with the Head of Risk & Compliance, you will be instrumental in maintaining regulatory standards and contributing to upcoming compliance initiatives, particularly in relation to evolving CPC requirements.

Your Role Contribute to the development and implementation of the risk and compliance framework.

Collaborate with the operations and IT teams to identify regulatory gaps and deliver practical solutions.

Support ongoing monitoring and delivery of compliance projects, including CPC updates and future work on DORA.

Assist in preparing regulatory reports and board-level presentations.

Engage in the end-to-end lifecycle of compliance projects - from scoping and testing through to launch.

Work with the enterprise risk system to maintain key registers and monitor ongoing compliance activities.

Support the delivery of internal compliance training and manage policy updates as required.

Provide input into data protection, AML/CTF, and customer-related regulatory matters.

Your Skills Minimum 3 years' experience in a compliance or risk role within financial services.

Strong working knowledge of the Consumer Protection Code (CPC) is essential.

Exposure to data protection and AML requirements is preferred.

Experience working on cross-functional projects or with IT teams is an advantage.

Comfortable working on risk systems or enterprise risk platforms.

Excellent communication and reporting skills.

ACOI qualification (or working towards it) is desirable.

Should this position be of interest to you please call Tadhg at.

Applications are in strict confidence.

Skills: compliance officer compliance acoi CPC cbi

Quality & Compliance Officer Contract: Full-time Permanent Position (35hrs per week) Monday to Friday with an element of hybrid working. Salary: €48,085 - €57,573 Locations: Newcastle & Greystones Co Wicklow Disabilities Service Benefits: National Federation Voluntary Bodies Pension Scheme Employee Wellbeing Initiatives Refer a Friend Scheme Christmas Savings Club Excellent training opportunities Staff Education Loans and Paid Study Leave Bike to Work Scheme Enhanced Annual Leave Paid Maternity and Adoptive Leave * eligibility criteria Sick Pay Scheme * eligibility criteria Requirements: Level 7 or 8 in applied Social Studies A minimum of 2 years post graduate experience working in a social care setting Knowledge of New Directions Regulations and National Standards for persons with disabilities Excellent knowledge and understanding of HIQA Full licence and car, willing to travel to locations within our service. About the Job: Lead auditor with responsibility for auditing services, including designated centres. To conduct robust internal audits to a high standard in line with the regulatory requirements of S.I. 367 of 2013. Provision of impartial reporting of findings from audits in clearly laid out reports. Responsible for the vetting & approval of action plans, and monitoring of plans to completion. ensure compliance with regulatory requirements through SMART action plans, targets and deadlines. Track and trend analysis of audit findings to enable organisational learning. Work closely with management, staff, and external regulatory bodies to monitor, assess, and improve the quality of care provided. Responsible for the creation and review of regulatory documentation (e.g., Annual Reports for all designated centres For more information or to APPLY, please click on the link to apply or call Deirdre on or email Skills: Quality Compliance Officer

The Role My client, a regulated Irish life insurance company, is seeking and experienced and dynamic Senior Compliance Officer to join their team. This is a full-time, hybrid, 11-month fixed term contract. As the Senior Compliance Officer, you will support the Compliance Team in maintaining a robust compliance framework, managing regulatory risk, and ensuring adherence to policies and controls across the group. Tasks & Duties Promote a customer-centric, ethical compliance culture across the organisation. Lead financial crime monitoring, reporting, and framework oversight. Support execution of the Annual Compliance Plan, tracking activities and deadlines. Ensure ongoing compliance with laws and regulations; provide guidance and horizon scanning. Deliver compliance and data protection training; advise business units as needed. Maintain compliance policies, procedures, trackers, logs, and regulatory records. Support acquisitions, projects, and initiatives with compliance input. Execute monitoring plans, PEP & sanction screening, and manage customer risk ratings. Manage regulatory correspondence, returns, fees, and group-level reporting. Assist in stakeholder management, risk event tracking, and reporting dashboards. Experience, Knowledge & Qualifications 4+ years in insurance, ideally within life or reinsurance. Strong knowledge of financial crime risk and cross-border compliance. Experience analysing regulations and advising Compliance peers/managers. Excellent communication and report-writing, with stakeholder management skills. Organised, self-motivated, flexible, and able to manage competing priorities. Analytical, detail-oriented, proactive, with IT skills and process improvement mindset. For further information please contact Sabrina at FRS Recruitment Skills: senior compliance officer regulatory compliance insurance AML analytical project management

15 Month Contract | €30 - €40 Hourly Rate | Dublin City Centre (Hybrid) Our client, a leading global financial services firm, are seeking to add an experience AML Compliance Officer to join their growing team based in their Dublin City Centre Head Office. The successful candidate will play a key part in driving KYC Policy/Strategic Change initiatives within the business, with a particular focus on modernising the company's current policies to keep up with evolving international AML regulations. The Role: Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring KYC Policy framework complies with local - global standards while meeting evolving international financial crimes best practices. Conduct through legal research and analysis on international regulatory trends and emerging AML risks to provide clear, actionable advice around policy development. Partner with cross functional teams across first and second line to drive KYC transformations; leading review, simplification, and alignment of KYC policies vs procedures to reduce operational redundancies and enhance risk management practices. Manage efforts to automate the collection and integration of country specific KYC and AML requirements into a global framework, ensuring consistency and scalability. Ability to develop and deliver high-quality presentation decks to communicate policy changes, strategic initiatives, and project updates. Requirements: Minimum of 7 years relevant experience with a focus on AML / KYC policy development and transformation within financial services industry. Strong research and writing skills with ability to articulate complex regulatory requirements into clear and concise policies. Excellent interpersonal and communication skills. Ability to lead strategic initiatives and working with cross-functional teams. Experience in change management and driving organization change. Bachelor's degree; Advanced degree preferred. Skills: Compliance AML Financial Services KYC Benefits: Work From Home

Build the future of financial markets. Build yours. Ready to make a real impact in the financial industry? At Deutsche Brse Group, we'll empower you to grow your career in a supportive and inclusive environment. With our unique business model, driven by 15,000 colleagues around the globe, we actively shape the future of financial markets. Join our One Global Team! Who we are Deutsche Brse Group is one of the world's leading exchange organisations and an innovative market infrastructure provider. With our products and services, we ensure that capital markets are fair, transparent, reliable, and stable. Together, we develop state-of-the-art IT solutions and offer our IT systems all over the world. Within the Deutsche Brse Group, Clearstream is an international central securities depository (ICSD). It provides post-trade infrastructure and securities services for the international market and 59 domestic markets worldwide, with customers in 110 countries. Cork Your career at Deutsche Brse Group (Senior Associate) Vice President | Compliance Officer | Permanent term | Cork office Division Clearstream Fund Centre, Cork Branch, Compliance Clearstream is the innovative and trusted post-trade business for the global markets. Its segment Clearstream Fund Services delivers solutions for the entire fund ecosystem via its three key business lines: Vestima as the world's largest fund processing platform provides order execution, settlement and custody services for more than 230,000 funds, ensuring highest asset safety for over 55 fund markets worldwide. Fund Centre, one of the leading European fund distribution platforms, connects international asset managers and fund houses with distribution partners, providing access to over 80,000 funds. Kneip as one of the leading European fund data hubs provides premier fund data management and reporting solutions for the asset management industry. Clearstream is part of Deutsche Brse Group, an international exchange organisation and provider of innovative market infrastructures. Field of activity: The Compliance Function works closely with the individual business units and group control functions to ensure compliance with local and international laws and regulations applicable to Deutsche Brse Group and its business activities. The Compliance Function has a proactive role in the identification of possible regulatory or reputational risks, including those that may arise in connection with new activities and products. Compliance Function works in collaboration with Group Compliance which is responsible for defining group-wide compliance minimum applicable requirements, supports their uniform application within the group entities, and provides centralised services to prevent money laundering and terrorist financing, international financial sanctions, other criminal offences, data protection, and the prevention of conflict of interests or market abuse. CFCL Cork branch Compliance is a part of the CFCL Compliance team and working in collaboration with other Group entities. Located in Cork, the Senior Compliance Officer contributes to the success of the overall Clearstream Compliance function embedded in a broader compliance approach across the Deutsche Brse Group and Clearstream Sub-Group. The Senior Compliance Officer will bring matter expertise on Anti Financial Crime and will contribute to the overall strengthening of Compliance activities and processes. Your responsibilities: Maintain and improve the CFCL's compliance framework Monitor the development of regulatory obligations and requirements in EU countries regarding the AML/CFT matters Ensure the compliance framework aligns with industry standards and regulatory requirements. Reviewing client profiles at on-boarding to ensure conformity to AML/KYC policy/ standards, producing client document requirements and due diligence analysis Performs regular and ad-hoc compliance-related reviews of client files Reviewing Fund acceptance at on-boarding to ensure conformity to AML/KYC policy/ standards, producing client document requirements and due diligence analysis Reviewing/ Supervision of alerts arising from the screening of databases against sanctions lists Overview of business/blocking rules and account stops handling Ensure prompt submission of draft SARs/STRs to relevant Compliance team Supporting business on incoming due diligence and advise on Compliance matters Develop training measures to raise staff awareness on AML/CTF and Fraud requirements and respective staff obligations Deliver the recurring training courses according to required frequency and track course completion Perform ad-hoc trainings for dedicated target groups on specific topics Provide ad hoc support for the business on various topics/escalations and support any industry initiatives such as Irish Funds Group. Support with the periodic reporting for inclusion in the Executive Board report, various internal committees and external stakeholders as needed Support with the CFCL Cork Branch Quarterly reporting KPI reporting for insourced activities Support for head of unit in the day-to-day team management and stepping in the role as needed to insure continuity Your profile: University degree in law, finance or a relevant comparable qualification preferable. Detailed understanding of the funds industry. 5+ years experience in the Compliance (2nd line of defence) function or similar field (Audit, Control, Legal etc.). Knowledge in AML, KYC, Other Criminal Offences / Fraud, Prevention of Market abuse. Experience in managing senior stakeholders and operate in complex matrix organization, multicultural environment, in a multi-location setup. Strong organizational skills and ability to cope with tight deadlines and handle multiple priorities whilst being solution driven and client focused. Communication and negotiation skills, including ability to present complex matters in a clear and comprehensive way. Strong individual initiative, high level commitment and motivation. Excellent command of spoken and written English; French and German are a plus.

Build the future of financial markets. Build yours. Ready to make a real impact in the financial industry? At Deutsche Brse Group, we'll empower you to grow your career in a supportive and inclusive environment. With our unique business model, driven by 15,000 colleagues around the globe, we actively shape the future of financial markets. Join our One Global Team! Who we are Deutsche Brse Group is one of the world's leading exchange organisations and an innovative market infrastructure provider. With our products and services, we ensure that capital markets are fair, transparent, reliable, and stable. Together, we develop state-of-the-art IT solutions and offer our IT systems all over the world. Within the Deutsche Brse Group, Clearstream is an international central securities depository (ICSD). It provides post-trade infrastructure and securities services for the international market and 59 domestic markets worldwide, with customers in 110 countries. Cork Your career at Deutsche Brse Group (Senior Associate) Vice President | Compliance Officer | Permanent term | Cork office Division Clearstream Fund Centre, Cork Branch, Compliance Clearstream is the innovative and trusted post-trade business for the global markets. Its segment Clearstream Fund Services delivers solutions for the entire fund ecosystem via its three key business lines: Vestima as the world's largest fund processing platform provides order execution, settlement and custody services for more than 230,000 funds, ensuring highest asset safety for over 55 fund markets worldwide. Fund Centre, one of the leading European fund distribution platforms, connects international asset managers and fund houses with distribution partners, providing access to over 80,000 funds. Kneip as one of the leading European fund data hubs provides premier fund data management and reporting solutions for the asset management industry. Clearstream is part of Deutsche Brse Group, an international exchange organisation and provider of innovative market infrastructures. Field of activity: The Compliance Function works closely with the individual business units and group control functions to ensure compliance with local and international laws and regulations applicable to Deutsche Brse Group and its business activities. The Compliance Function has a proactive role in the identification of possible regulatory or reputational risks, including those that may arise in connection with new activities and products. Compliance Function works in collaboration with Group Compliance which is responsible for defining group-wide compliance minimum applicable requirements, supports their uniform application within the group entities, and provides centralised services to prevent money laundering and terrorist financing, international financial sanctions, other criminal offences, data protection, and the prevention of conflict of interests or market abuse. CFCL Cork branch Compliance is a part of the CFCL Compliance team and working in collaboration with other Group entities. Located in Cork, the Senior Compliance Officer contributes to the success of the overall Clearstream Compliance function embedded in a broader compliance approach across the Deutsche Brse Group and Clearstream Sub-Group. The Senior Compliance Officer will bring matter expertise on Anti Financial Crime and will contribute to the overall strengthening of Compliance activities and processes. Your responsibilities: Maintain and improve the CFCL's compliance framework Monitor the development of regulatory obligations and requirements in EU countries regarding the AML/CFT matters Ensure the compliance framework aligns with industry standards and regulatory requirements. Reviewing client profiles at on-boarding to ensure conformity to AML/KYC policy/ standards, producing client document requirements and due diligence analysis Performs regular and ad-hoc compliance-related reviews of client files Reviewing Fund acceptance at on-boarding to ensure conformity to AML/KYC policy/ standards, producing client document requirements and due diligence analysis Reviewing/ Supervision of alerts arising from the screening of databases against sanctions lists Overview of business/blocking rules and account stops handling Ensure prompt submission of draft SARs/STRs to relevant Compliance team Supporting business on incoming due diligence and advise on Compliance matters Develop training measures to raise staff awareness on AML/CTF and Fraud requirements and respective staff obligations Deliver the recurring training courses according to required frequency and track course completion Perform ad-hoc trainings for dedicated target groups on specific topics Provide ad hoc support for the business on various topics/escalations and support any industry initiatives such as Irish Funds Group. Support with the periodic reporting for inclusion in the Executive Board report, various internal committees and external stakeholders as needed Support with the CFCL Cork Branch Quarterly reporting KPI reporting for insourced activities Support for head of unit in the day-to-day team management and stepping in the role as needed to insure continuity Your profile: University degree in law, finance or a relevant comparable qualification preferable. Detailed understanding of the funds industry. 5+ years experience in the Compliance (2nd line of defence) function or similar field (Audit, Control, Legal etc.). Knowledge in AML, KYC, Other Criminal Offences / Fraud, Prevention of Market abuse. Experience in managing senior stakeholders and operate in complex matrix organization, multicultural environment, in a multi-location setup. Strong organizational skills and ability to cope with tight deadlines and handle multiple priorities whilst being solution driven and client focused. Communication and negotiation skills, including ability to present complex matters in a clear and comprehensive way. Strong individual initiative, high level commitment and motivation. Excellent command of spoken and written English; French and German are a plus.

15 Month Contract | €30 - €40 Hourly Rate | Dublin City Centre (Hybrid) Our client, a leading global financial services firm, are seeking to add an experience AML Compliance Officer to join their growing team based in their Dublin City Centre Head Office. The successful candidate will play a key part in driving KYC Policy/Strategic Change initiatives within the business, with a particular focus on modernising the company's current policies to keep up with evolving international AML regulations. The Role: Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring KYC Policy framework complies with local - global standards while meeting evolving international financial crimes best practices. Conduct through legal research and analysis on international regulatory trends and emerging AML risks to provide clear, actionable advice around policy development. Partner with cross functional teams across first and second line to drive KYC transformations; leading review, simplification, and alignment of KYC policies vs procedures to reduce operational redundancies and enhance risk management practices. Manage efforts to automate the collection and integration of country specific KYC and AML requirements into a global framework, ensuring consistency and scalability. Ability to develop and deliver high-quality presentation decks to communicate policy changes, strategic initiatives, and project updates. Requirements: Minimum of 7 years relevant experience with a focus on AML / KYC policy development and transformation within financial services industry. Strong research and writing skills with ability to articulate complex regulatory requirements into clear and concise policies. Excellent interpersonal and communication skills. Ability to lead strategic initiatives and working with cross-functional teams. Experience in change management and driving organization change. Bachelor's degree; Advanced degree preferred. Skills: Compliance AML Financial Services KYC Benefits: Work From Home

The Role My client, a regulated Irish life insurance company, is seeking and experienced and dynamic Senior Compliance Officer to join their team. This is a full-time, hybrid, 11-month fixed term contract. As the Senior Compliance Officer, you will support the Compliance Team in maintaining a robust compliance framework, managing regulatory risk, and ensuring adherence to policies and controls across the group. Tasks & Duties Promote a customer-centric, ethical compliance culture across the organisation. Lead financial crime monitoring, reporting, and framework oversight. Support execution of the Annual Compliance Plan, tracking activities and deadlines. Ensure ongoing compliance with laws and regulations; provide guidance and horizon scanning. Deliver compliance and data protection training; advise business units as needed. Maintain compliance policies, procedures, trackers, logs, and regulatory records. Support acquisitions, projects, and initiatives with compliance input. Execute monitoring plans, PEP & sanction screening, and manage customer risk ratings. Manage regulatory correspondence, returns, fees, and group-level reporting. Assist in stakeholder management, risk event tracking, and reporting dashboards. Experience, Knowledge & Qualifications 4+ years in insurance, ideally within life or reinsurance. Strong knowledge of financial crime risk and cross-border compliance. Experience analysing regulations and advising Compliance peers/managers. Excellent communication and report-writing, with stakeholder management skills. Organised, self-motivated, flexible, and able to manage competing priorities. Analytical, detail-oriented, proactive, with IT skills and process improvement mindset. For further information please contact Sabrina at FRS Recruitment Skills: senior compliance officer regulatory compliance insurance AML analytical project management